Jamil Abdulkarim Hamie

Sanctioned

Last update: 05/06/2026

Name: Jamil Abdulkarim Hamie

Birth: 1938

Person type: label.person_type.P

Other names: Jamiel Hamieh, Jamiel Hamiah, Jamel Hameiah, Mamil Hameiah, Jamill Hameih, Jamil Hamiaeh, Jamil Abdulkarim Hamie, Jamiel Hamieah, Jamil Hameiah, Jamil Hameieh, Jamil Hamer, Jamil Hamie, Jamile Hamie, Jamil Hamieah, Jamal Hamieh, Jamil Hamieh, Jamil Hamiel, Jamil Hamieyyeh, Abdul Jamil Hamiya, Jamil Hamiyyah, Jamil Hamyh, Jamil Abdul Karim, Abu Nezam, Mamil Hamieh, Jamil Hamieye, Jamil Hamil, Jamil Hamiye, Jamil Hamiyyeh, Abou Nazim, Abou Nizam

Aliases: Nizam, Hamiah, Hameiah, Hameih, Hamiaeh, Hamie, Hamieah, Hameieh, Hamer, Hamieh, Hamiel, Hamieyyeh, Hamiya, Hamiyyah, Hamyh, Karim, Nezam, Hamieye, Hamil, Hamiye, Hamiyyeh, Nazim

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Jamil Abdulkarim Hamie have any sanctions?

Yes, Jamil Abdulkarim Hamie is sanctioned by:

2. Can I receive AML sanctions alerts on Jamil Abdulkarim Hamie?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jamil Abdulkarim Hamie:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.